Overview
Investigations, Disputes & Intelligence.
When concerns arise, facts matter. Whether you are responding to a suspected incident, investigating misconduct, protecting intellectual property, or preparing for litigation, you need a partner that can uncover the truth and handle it properly.
FACT brings together specialists across investigation, intelligence, and digital forensics teams to help businesses, law firms, and other organisations identify, assess, and respond to risk. By pairing experienced investigators with proprietary technology, we deliver evidence-based insights that support informed decision-making and effective action.
Our proprietary technology tools, including TraceGuard and RiskMonitor, strengthen our investigations by enabling faster, more consistent risk identification and assessment. These tools support the detection of misuse, misrepresentation, and non-compliant activity across the digital landscape, alongside sanctions, PEP, watchlist, and adverse media screening. Together with our investigative expertise, they deliver actionable intelligence that assists clients in identifying risk, verifying information, and making confident, informed decisions.
FACT supports clients across multiple areas including the following:
PROTECT YOUR BRAND. STOP COPYCATS. ENFORCE YOUR RIGHTS.
Content, Brand & IP Investigations
We investigate misuse of your content, brand and IP across online and offline channels, identifying infringing sellers, counterfeit routes and unauthorised distribution. We gather verifiable evidence (OSINT, discreet enquiries and test purchases where appropriate) and support swift enforcement, including takedowns, cease-and-desist activity and litigation.
Intelligence and evidence that strengthen strategy—and deliver results.
Litigation & General Investigation Support
We provide end-to-end investigative support for litigation and disputes, working closely with counsel and in-house teams to shape strategy and evidence lines.
Identify assets globally—evidence ownership and enforce recovery.
Asset Tracing
We trace and evidence the ownership and control of assets across jurisdictions, supporting pre-action, enforcement and recovery strategy. Using OSINT, corporate records and targeted enquiries, we deliver actionable intelligence and clear evidential reporting.
Fair, discreet HR investigations—with clear findings.
HR & Internal Investigations
We conduct fair, discreet investigations into misconduct, grievances, fraud and policy breaches, protecting both the organisation and individuals involved. We gather and assess evidence, produce clear findings, and support HR and legal teams through to resolution.
Discreet surveillance. Reliable intelligence. Evidential results.
Surveillance & Covert Intelligence Gathering
We plan and deliver discreet surveillance and intelligence activity to establish facts, corroborate claims and identify key parties. Outputs are documented accurately, with time-stamped observations and evidence handled to evidential standards.
Covert test purchases—verify, evidence, and report.
Test Purchase Operations
We conduct covert online and physical test purchases to verify suspected counterfeits, diversion or misconduct and to evidence the customer journey. Each operation is planned, documented and reported clearly to support takedowns, enforcement and litigation.
Forensic digital evidence—preserved, analysed, and court-ready.
Digital Forensics
We identify, preserve and analyse digital evidence from devices, cloud platforms and communications to support investigations and litigation. Our methodology is forensically sound, with clear chain-of-custody and reporting built for legal scrutiny.
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Download our brochures.
Investigations, Disputes & Intelligence
An overview of FACT's investigative services, covering brand and IP protection, litigation and dispute support, asset tracing, HR and internal investigations, surveillance, test purchase operations, and digital forensics.
Corporate DD Services
An overview of FACT's four-tier corporate due diligence services for companies and individuals, from preliminary risk indicators through to premium due diligence, covering entity verification, sanctions and PEP screening, adverse media, litigation and insolvency checks, key personnel checks, and geopolitical analysis.
Digital Forensics
An overview of FACT's digital forensics services for legal, corporate, and private clients, covering on-site data collection, forensic imaging, examination of computers and mobile devices, data recovery and analysis, court-admissible reporting, and expert witness testimony across criminal, civil, and internal matters.
Need something more specific, or a sector-tailored briefing? Contact Us.
